Search Results for: Chief Compliance Officer

International Money Express, Inc. Names Ernesto Luciano as General Counsel and Chief Compliance Officer
Fintech News

International Money Express, Inc. Names Ernesto Luciano as General Counsel and Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
International Money Express, Inc. (NASDAQ: IMXI) (the “Company”) (Intermex), a leading money remittance services company, today announced the appointment of Ernesto Luciano as the company’s new general counsel and chief compliance officer. Ernesto will be assuming the administrative and compliance responsibilities from Jose Perez-Villarreal, the Company’s current chief administrative and......
Gemini Selects Chief Compliance Officer for Asia Pacific Region
Cryptocurrency Currency Exchange Fintech News

Gemini Selects Chief Compliance Officer for Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
Gemini continues global expansion strategy with hiring of former Morgan Stanley executive Andy Meehan Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In this new role, Meehan will oversee Gemini’s strategic compliance and regulatory relationships in......
Robinhood Raises $3.4 Billion to Fuel Record Customer Growth
Fintech News

Robinhood Appoints Norm Ashkenas and Kelly Zigaitis as Chief Compliance Officers

Fintech News Desk
by Fintech News Desk0
Robinhood will welcome two new Chief Compliance Officers to their team! Norm Ashkenas will be joining as Chief Compliance Officer for Robinhood Financial and Kelly Zigaitis will serve as Chief Compliance Officer for Robinhood Securities. With extensive, exemplary backgrounds in brokerage industry compliance, Norm and Kelly will lead the compliance......
'Brand Genius' Sadira Furlow Joins the Happy Money Movement
Fintech News

Happy Money Appoints Fintech Pioneer Jason Altieri as General Counsel and Chief Compliance Officer as Demand for Digitally Native Fintech and Paying Down Consumer Debt Emerge as Key Trends

Fintech News Desk
by Fintech News Desk0
As America looks to heal from the economic upheaval driven by the COVID-19 pandemic, Happy Money is emerging to meet a growing demand for its financial tools and services that eliminate debt and improve happiness by Helping Borrowers Become Savers™.  As a part of its growth, the company has added fintech pioneer Jason......
TEMPOE and SmartPay Welcome Regan Schmidt as General Counsel and Chief Compliance Officer
Fintech News

TEMPOE and SmartPay Welcome Regan Schmidt as General Counsel and Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
TEMPOE, LLC, a national retail FinTech firm, and SmartPay Leasing, LLC, a leading provider of no-credit-required payment solutions for mobile devices and wireless service plans, welcome Regan Schmidt as General Counsel and Chief Compliance Officer. Read More: bitFlyer: Confidence in Cryptocurrency Increases Across European Populations Year-On-Year Despite Ongoing Coronavirus Crisis As General......
Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer
Blockchain Digital Asset Management News

Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer

PR Newswire
by PR Newswire0
Binance, the global blockchain ecosystem behind the world’s leading digital assets platform, announced the appointment of its former Global Head of Corporate Compliance Kristen Hecht as its new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at Binance. Kristen brings 17 years of experience, including nearly......
Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer
News Security

Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer

Fintech News Desk
by Fintech News Desk0
Committed to adhering to regulatory compliance in the changing financial industry landscape, the Fintech company Angel One Limited (formerly known as Angel Broking Limited) has appointed Dr. Pravin Bathe as the Chief Legal & Compliance Officer. In his capacity, he will enable the company to thrive in a dynamic regulatory environment. Dr. Bathe brings with him 21 years of rich experience to provide strategic guidance. Prior to joining Angel One Limited, Dr. Bathe headed compliance for investment banking, institutional equities, and research......
StarCompliance Names B2B Software Veteran As Chief Financial Officer
Fintech News

StarCompliance Names B2B Software Veteran As Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Accomplished finance executive joins StarCompliance to help drive growth and manage all financial and legal aspects of the financial compliance software firm StarCompliance , a leading provider of compliance technology solutions to the global financial services industry, announced the addition of a new Chief Financial Officer to the executive team.......
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